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EDWARD COURT LTD.

Company number 01181152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 180
30 Jan 2014 TM01 Termination of appointment of Andrew Lowrie as a director
28 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest, company business 14/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mr Alan John Taylor on 2 August 2012
05 Sep 2012 CH01 Director's details changed for Mr David Alan Fletcher on 2 August 2012
28 Jun 2012 AP01 Appointment of Njalalle Baruti Baraza as a director
18 Apr 2012 AP03 Appointment of Stuart Arthur Gibbs as a secretary
18 Apr 2012 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
30 Mar 2012 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 30 March 2012
30 Mar 2012 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
10 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
03 Feb 2010 AD01 Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 3 February 2010
03 Feb 2010 TM02 Termination of appointment of Countrywide Property Management as a secretary
03 Feb 2010 AP04 Appointment of Cosec Management Services Limited as a secretary
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009